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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-05 (in 7mo)

Last made up 2025-11-21

Watchouts

None on the register

Cash

£1M

+200% vs 2023

Net assets

£2M

-55% vs 2023

Employees

75

-2.6% vs 2023

Profit before tax

-£720K

-135.3% vs 2023

Name history

Renamed 4 times since incorporation — the current trading name was adopted 2025-12-01

  1. VOSSLOH SWITCH SYSTEMS UNITED KINGDOM LIMITED 2025-12-01 → present
  2. VOSSLOH COGIFER UK LIMITED 2013-09-19 → 2025-12-01
  3. VOSSLOH COGIFER (UK) LIMITED 2013-08-30 → 2013-09-19
  4. VTS TRACK TECHNOLOGY LIMITED 2011-12-22 → 2013-08-30
  5. CORUS COGIFER SWITCHES AND CROSSINGS LIMITED 2000-11-21 → 2011-12-22

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £16,331,881£9,884,744
Operating profit £2,047,643-£618,067
Profit before tax £2,040,501-£719,718
Net profit £1,543,000-£548,810
Cash £395,090£1,185,394
Total assets less current liabilities £4,055,306£1,776,462
Net assets £3,833,492£1,725,556
Equity £3,833,492£1,725,556
Average employees 7775
Wages £2,814,031£3,258,509

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 12.5%-6.3%
Net margin 9.4%-5.6%
Return on capital employed 50.5%-34.8%
Current ratio 1.39x0.89x
Interest cover 286.70x-6.08x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have continued to prepare the financial statements on a going concern basis. The directors have reviewed the budget and cash flow forecasts of the Company for a period of not less than 12 months from the date of approving these financial statements and are confident that they show the Company will have sufficient resources to meet its liabilities as they fall due.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 31 resigned

Name Role Appointed Born Nationality
HILL, Neil Secretary 2025-06-19
GUTH, Frank Director 2024-12-12 Jan 1979 French
NORDSTRÖM, Leif Mårten Director 2018-04-23 Sep 1969 Swedish
PRESTON, Wendy Anne Director 2020-01-21 Dec 1975 British
Show 31 resigned officers
Name Role Appointed Resigned
CLARKE, Nicholas Roy Kenneth Secretary 2001-12-03 2003-04-04
PRESTON, Wendy Anne Secretary 2006-04-13 2021-04-16
RICHARDSON, Joanne Secretary 2003-04-04 2006-04-13
ROBERTS, Donna Marie Secretary 2021-04-16 2024-03-21
SCANDRETT, Allison Leigh Secretary 2000-11-21 2001-12-03
SO, Kwai Fat Secretary 2024-03-21 2025-06-19
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-11-21 2001-12-03
ANTONINI, Yves Robert Alfred Director 2010-03-23 2014-07-28
ARCHES, Christophe Director 2016-04-12 2017-05-09
BERNET, Jean Louis Director 2004-05-19 2008-05-22
BOLTON, Jonathan Martin Director 2002-01-01 2005-10-20
CLARKE, Nicholas Roy Kenneth Director 2001-01-02 2003-11-12
DEFRENNE, Sebastien Vincent Bernard Director 2020-01-21 2024-10-10
DELORME, Guy Director 2001-01-02 2010-03-23
DIETRICH, Marc-Antoine Director 2001-01-02 2011-10-03
ELLIOT, Christopher, Dr Director 2009-10-13 2012-12-27
GLAS, Gerard Georges Louis Director 2011-05-19 2012-12-27
GODFRIN, Bertrand Director 2008-12-22 2011-05-19
GUERIN, Joe Director 2006-04-13 2009-10-13
HELARY, Nicolas Director 2016-06-04 2023-03-10
LINDSAY, Ian Stuart Director 2001-12-03 2019-12-31
LOHMEYER, Ralph Claus Director 2017-05-09 2018-04-23
MAINARD, Didier Paul Raymond Director 2011-10-03 2014-07-28
OHRLING, Seven Owe Ingvar Director 2015-03-18 2018-06-04
POOLE, Matthew Edward Robert Director 2005-10-20 2006-04-13
PULHAM, David Director 2024-10-14 2025-11-14
REDDA, Dirk Director 2012-12-27 2017-05-09
THOREZ, Gerald Director 2014-07-28 2017-05-09
TOUBEAU, Jean-Marie Director 2012-12-27 2019-09-11
WATERHOUSE, Paul Director 2001-01-02 2001-12-03
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED Corporate Director 2000-11-21 2001-02-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Vossloh Ag Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-05-10 Active
Mr Dirk Redda Individual ownership-of-shares-75-to-100-percent-as-firm 2016-04-06 Ceased 2017-05-09

Filing timeline

Last 20 of 142 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-12-01 CERTNM Certificate change of name company PDF
Date Type Category Description
2025-12-09 CH01 officers Change person director company with change date PDF
2025-12-03 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-01 CERTNM change-of-name Certificate change of name company PDF
2025-11-19 TM01 officers Termination director company with name termination date PDF
2025-09-19 AA accounts Accounts with accounts type full
2025-06-19 AP03 officers Appoint person secretary company with name date PDF
2025-06-19 TM02 officers Termination secretary company with name termination date PDF
2024-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-13 AP01 officers Appoint person director company with name date PDF
2024-11-11 AAMD accounts Accounts amended with accounts type full
2024-10-23 AP01 officers Appoint person director company with name date PDF
2024-10-23 TM01 officers Termination director company with name termination date PDF
2024-09-09 AA accounts Accounts with accounts type full
2024-03-26 TM02 officers Termination secretary company with name termination date PDF
2024-03-26 AP03 officers Appoint person secretary company with name date PDF
2024-02-13 AA accounts Accounts with accounts type full
2023-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-31 TM01 officers Termination director company with name termination date
2023-03-31 TM02 officers Termination secretary company with name termination date
2022-12-08 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page